OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
Colombia; Carrera 94 No. 4-76, Cali, Colombia;
Quito, Ecuador; NIT # 805016716-5 (Colombia)
[SDNT]
PROYECTO CARS & CARS (a.k.a. CARS &
CARS LTDA.; a.k.a. CARS AND CARS LTDA.;
a.k.a. CENTRO COMERCIAL DEL
AUTOMOVIL; a.k.a. COMERCIALIZADORA
INTEGRAL LTDA.; a.k.a. PROYECTO CARS
AND CARS), Avenida Roosevelt entre carreras
38 y 38A esquinas, Cali, Colombia [SDNT]
PROYECTO CARS AND CARS (a.k.a. CARS &
CARS LTDA.; a.k.a. CARS AND CARS LTDA.;
a.k.a. CENTRO COMERCIAL DEL
AUTOMOVIL; a.k.a. COMERCIALIZADORA
INTEGRAL LTDA.; a.k.a. PROYECTO CARS &
CARS), Avenida Roosevelt entre carreras 38 y
38A esquinas, Cali, Colombia [SDNT]
PROYECTO EMPRESARIAL COSTA ARENA
S.L., Urbanizacion Puente Romano Fase II
Local Bajo 37-38, Marbella, Malaga 29602,
Spain; C.I.F. B-92506872 (Spain) [SDNT]
PROYECTOS J.A.M. LTDA., Carrera 53 No. 74-
16, Barranquilla, Colombia; Carrera 54 No. 72-
147, Barranquilla, Colombia; Calle 77 No. 65-37
L-6, Barranquilla, Colombia; NIT # 800234529-0
(Colombia) [SDNT]
PROYECTOS J.A.M. LTDA. Y CIA. S. EN C.,
Calle 74 No. 53-23 of. 401, Barranquilla,
Colombia; Calle 74 No. 53-23 L-503,
Barranquilla, Colombia; Carrera 53 No. 74-16
of. 401, Barranquilla, Colombia; Carrera 53 No.
74-16, Barranquilla, Colombia; NIT #
800243483-9 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES INMOBILIARIA
LTDA. (f.k.a. PROMOTORA DE PROYECTOS
Y SOLUCIONES LTDA.), Avenida 13 No. 100-
12 Ofc. 302, Bogota, Colombia; NIT #
800014349-8 (Colombia) [SDNT]
PROYECTOS Y SOLUCIONES S.A., Carrera 63
No. 17-07, Bogota, Colombia; NIT #
800231601-1 (Colombia) [SDNT]
PU, Chiang (a.k.a. PO, Kong; a.k.a. "PO KONG";
a.k.a. "P'U LI"), c/o HONG PANG GEMS &
JEWELLERY (HK) CO. LIMITED, Mandalay,
Yunnan, Hong Kong; c/o TING SHING TAI
JEWELLERY (HK) CO. LIMITED, Hong Kong,
Hong Kong; c/o SHUEN WAI HOLDING
LIMITED, Hong Kong, Hong Kong; Flat B, 16/F,
Dragon View, No. 5 Dragon Terrace, Hong
Kong; Flat 6, 2/F, Block 49, Heng Fa Chuen,
Chai Wan, Hong Kong; DOB 01 Sep 1944;
National ID No. K357514(4) (Hong Kong);
Passport H90011666 (Hong Kong) (individual)
[SDNTK]
PUANGPETCH, Suvit (a.k.a. PHUANGPHET,
Suwit; a.k.a. PUANGPETCH, Suwit), c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 28
Oct 1956; National ID No. 3570900170841
(Thailand) (individual) [SDNTK]
PUANGPETCH, Suwit (a.k.a. PHUANGPHET,
Suwit; a.k.a. PUANGPETCH, Suvit), c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 28
Oct 1956; National ID No. 3570900170841
(Thailand) (individual) [SDNTK]
PUBLIC CORPORATION FOR BUILDING AND
CONSTRUCTION, P.O. Box 2110, Khartoum,
Sudan [SUDAN]
PUBLIC CORPORATION FOR IRRIGATION
AND EXCAVATION, P.O. Box 619, Khartoum,
Sudan; P.O. Box 123, Wad Medani, Sudan
[SUDAN]
PUBLIC CORPORATION FOR OIL PRODUCTS
AND PIPELINES, Khartoum, Sudan [SUDAN]
PUBLIC ELECTRICITY AND WATER
CORPORATION (a.k.a. CENTRAL
ELECTRICITY AND WATER CORPORATION),
P.O. Box 1380, Khartoum, Sudan [SUDAN]
PUENTE GONZALEZ, Carlos Alberto, c/o
CORPORACION DEPORTIVA AMERICA, Cali,
Colombia; DOB 28 Nov 1937; Cedula No.
2449885 (Colombia); Passport 2449885
(Colombia) (individual) [SDNT]
PUERTA PARRA, Gabriel (a.k.a. "DOCTOR
PUERTA"), Carrera 30 No. 90-82, Bogota,
Colombia; c/o INTERCONTINENTAL DE
AVIACION, S.A.; c/o COMERCIALIZADORA
ANDINA BRASILERA S.A., Bogota, Colombia;
c/o INDUSTRIAL MINERA Y PECUARIA S.A.,
Bogota, Colombia; c/o LA FRONTERA UNION
GALVEZ Y CIA S EN C, Bogota, Colombia;
DOB 1 Oct 1942; POB San Carlos, Antioquia,
Colombia; Cedula No. 8238830 (Colombia);
Passport P020046 (Colombia) (individual)
[SDNT]
PUERTO, Luis Alfredo, c/o ADMACOOP, Bogota,
Colombia; c/o CODISA, Bogota, Colombia;
DOB 17 Dec 1955; Cedula No. 79113154
(Colombia); Passport 79113154 (Colombia)
(individual) [SDNT]
PULIDO VALDIVIA, Francisco (a.k.a. PULIDO
VALDIVIA, Javier), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; citizen
Mexico; nationality Mexico; C.U.R.P.
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK]
PULIDO VALDIVIA, Javier (a.k.a. PULIDO
VALDIVIA, Francisco), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Mexico; Calle Fray Junipero Serra
#1932, Colonia Jardines Alcalde, Guadalajara,
Jalisco, Mexico; DOB 14 Jan 1953; citizen
Mexico; nationality Mexico; C.U.R.P.
PUVJ530114HJCLLV06 (Mexico) (individual)
[SDNTK]
PUMA SECURITY AGENCY (a.k.a. PUMA
SECURITY COMPANY; a.k.a. PUMA
SECURITY SERVICE), Mostar, Bosnia and
Herzegovina; Capljina, Bosnia and
Herzegovina; Stolac, Bosnia and Herzegovina;
Siroki Brijeg, Bosnia and Herzegovina
[BALKANS]
PUMA SECURITY COMPANY (a.k.a. PUMA
SECURITY AGENCY; a.k.a. PUMA SECURITY
SERVICE), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS]
PUMA SECURITY SERVICE (a.k.a. PUMA
SECURITY AGENCY; a.k.a. PUMA SECURITY
COMPANY), Mostar, Bosnia and Herzegovina;
Capljina, Bosnia and Herzegovina; Stolac,
Bosnia and Herzegovina; Siroki Brijeg, Bosnia
and Herzegovina [BALKANS]
PUREPECHA TRUCKING CO. (a.k.a.
TRANSPORTADORA PUREPECHA S.A. DE
C.V.), Avenida de la Revolution 7, Zumpimito,
Carr. Apatzingan y Articulo 27, Uruapan,
Michoacan 60190, Mexico; Zaragoza 1050,
Reynosa, Tabasco, Mexico; Km. 7 Carretera
Antigua, Nuevo Laredo, Tamaulipas, Mexico;
Zaragoza 1050, Reynosa, Tabasco, Mexico;
R.F.C. TPU991105FB4 (Mexico) [SDNTK]
PV STAR, S.A. DE C.V., Ohio No. 4123, Col.
Quintas Del Sol, Chihuahua, Chihuahua 31214,
Mexico; R.F.C. PST98081 (Mexico) [SDNTK]
PVOE (a.k.a. PALAESTINAENSER VEREIN;
a.k.a. PALAESTINAENSERVEREIN
OESTERREICH; a.k.a. PALAESTINENSISCH
VERBAND OESTERREICH; a.k.a.
PALAESTINENSISCHE VEREINIGUNG; a.k.a.
PALAESTININIENSISCHE BEREINIGUNG;
a.k.a. PALESTINE LEAGUE; a.k.a. PALESTINE
UNION; a.k.a. PALESTINENSISCHE VER IN
STERREICH; a.k.a. PALESTINIAN
ASSOCIATION; a.k.a. PALESTINIAN
ASSOCIATION IN AUSTRIA; f.k.a.
PALESTINIAN ISLAMIC ASSOCIATION IN
AUSTRIA; f.k.a. PALESTINIAN ISLAMIC
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
LEAGUE IN AUSTRIA; a.k.a. PALESTINIAN
ORGANIZATION; a.k.a. PALESTINIAN UNION;
a.k.a. PALESTINIAN UNION IN AUSTRIA;
a.k.a. PALESTINISCHE VEREINIGUNG),
Novara g 36a/11, Wien 1020, Austria [SDGT]
PYZA E.U., Avenida 3 No. 21-50, Cali, Colombia;
NIT # 805015054-3 (Colombia) [SDNT]
QADDAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha;
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,
Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.
GHATHAFI, Aisha Muammer; a.k.a. QADHAFI,
Aisha); DOB 1977; alt. DOB 1976 (individual)
[LIBYA2]
QADDAFI, Hannibal (a.k.a. AL-GADDAFI,
Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.
GADDAFI, Hannibal Muammar; a.k.a.
GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2]
QADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;
a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI,
Khamis; a.k.a. GHATHAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2]
QADDAFI, Muammar (a.k.a. AL-GADDAFI,
Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
GADHAFI, Muammar; a.k.a. GHADAFFI,
Muammar Muhammad; a.k.a. GHATHAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2]
QADDAFI, Muhammad (a.k.a. AL-GADDAFI,
Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADDAFI,
Muhammad; a.k.a. GADHAFFI, Mohammad
Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.
GHATHAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2]
QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADDAFI,
Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
QADHAFI, Mutassim); DOB 1975 (individual)
[LIBYA2]
QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
Saadi; a.k.a. GHATHAFI, Saadi; a.k.a.
QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
25 May 1973; POB Tripoli, Libya; Passport
010433 (Libya); alt. Passport 014797 (Libya)
(individual) [LIBYA2]
QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
GADHAFI, Saif Al-Arab; a.k.a. GHATHAFI, Saif
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
1979; alt. DOB 1982; alt. DOB 1983; POB
Tripoli, Libya (individual) [LIBYA2]
QADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
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